TIME BROKER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TIME BROKER FINANCE LIMITED
COMPANY NUMBER
03681755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
10/12/1998
(25 years and 11 months old)
WEBSITE
www.1pm.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/06/2006
08/12/2020
1PM (UK) LIMITED
View all previous names
BATH
BA2 3BH
Telephone: 01225474230
TPS: No
2nd Floor
St. James House
The Square, Lower Bristol Road
Bath, Avon
BA2 3BH
Telephone: 474230
P O Box 6315
Sawbridgeworth
Hertfordshire
CM21 0JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME FINANCE PLC | Active - Accounts Filed | View Report |
| TIME BROKER FINANCE LIMITED | Active - Accounts Filed | View Report |
| 1PM (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME BROKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME BROKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME BROKER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/12/1998 - Present (25 years and 11 months) Secretary: 10/12/1998 - Present (25 years and 11 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
10/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Jennifer Woloschuk (930005676) has left the board |
| 15/09/2022 | New Company Secretary Jennifer Woloschuk (930005676) Appointed |
| 27/04/2022 | New Company Secretary James Matthew Arthur Roberts (929509975) Appointed |
| 26/04/2022 | Jennifer Bodey (924702457) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Edward John Rimmer (906792285) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | Thomas Richard Case (919215042) has left the board |
| 07/06/2018 | New Company Secretary Jennifer Bodey (924702457) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 23/05/2017 | Helen Margaret Walker (913470430) has left the board |
| 09/05/2017 | New Board Member James Matthew Arthur Roberts (923081031) Appointed |
| 28/12/2016 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 09/02/2016 | Maria-Louise Lewis (912530963) has left the board |
| 09/02/2016 | Maria-Louise Lewis (912530963) has left the board |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 19/11/2014 | New Accounts filed |
| 30/10/2014 | New Company Secretary Thomas Richard Case (919215042) Appointed |
| 30/10/2014 | Rodney Owen Channon (903356570) has left the board |
| 30/01/2014 | New Board Member Richard Ian Smith (910515260) Appointed |
| 29/01/2014 | New Annual Return filed |
| 17/09/2013 | Michael Richard Johnson (902152786) has left the board |
| 23/07/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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